CIN | |
Company Name | MAWANA SUGARS LIMITED |
Company Status | Active |
RoC | RoC-Delhi |
Registration Number | 3413 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 27 March 1961 |
Age of Company | 63 years, 0 month, 2 days |
Activity | Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹1,750,000,000 |
Paid up capital | ₹391,200,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2023 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of MAWANA SUGARS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5TH FLOOR KIRTI MAHAL 19 RAJENDRA PLACE NEW DELHI DL 110125 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00031783 | Director | 31 May 2021 | ||||||||||||||||||||||||||||
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00167589 | Director | 09 December 2020 | ||||||||||||||||||||||||||||
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05186954 | Director | 26 December 2018 | ||||||||||||||||||||||||||||
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07259344 | Wholetime Director | 13 August 2015 | ||||||||||||||||||||||||||||
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09127653 | Director | 10 August 2022 | ||||||||||||||||||||||||||||
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09387262 | Director | 03 November 2021 | ||||||||||||||||||||||||||||
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AAEPA2685B | CFO(KMP) | 05 November 2015 | ||||||||||||||||||||||||||||
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ABOPM0768L | CFO(KMP) | 04 November 2017 | ||||||||||||||||||||||||||||
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ACQPV6723R | CFO(KMP) | 30 May 2023 | ||||||||||||||||||||||||||||
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BKZPS1222E | Company Secretary | 04 July 2015 | ||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U67120DL2003PLC118675 | SIEL HOLDINGS LIMITED | 5th FLOOR, KIRTI MAHAL, 19, RAJENDRA PALCE, NEW DELHI Central Delhi DL 110125 IN |
U74899DL1992PTC048198 | H B S SYSTEMS PRIVATE LIMITED | 108, PADMA TOWER-II 22 RAJENDRA PLACE, NEW DELHI-110125 NEW DELHI New Delhi DL 110008 IN |
U65993DL1984PTC100296 | PARIMAHAL HOLDINGS PRIVATE LIMITED | 606, 6TH FLOOR, VIKRANT TOWER 4, RAJENDRA PLACE NEW DELHI DL 110125 IN |
U65910TG1996PLC025056 | LAYANA FINANCE AND LEASING LIMITED | Flat No. 403, 4th Floor, Sri Sai Rajendra Pinnacle 1-10-12/5, 6 & 7, Street No. 4, Ashok Nagar Hyderabad Hyderabad TG 500020 IN |
U22110TG1996PTC025187 | SEMINAR RESEARCH CENTRE PUBLISHERS PRIVATE LIMITED | 1-10-125, ASHOK NAGAR HYDERABAD TG 500020 IN |
U29309TG1998PTC028760 | ANAND KHARE'S MARKETING RESEARCH AND PROJECT CONSULTANCY PRIVATE LIMITED | 1-10-125, ASHOK NAGAR, HYDERABAD TG 500020 IN |
U29309TG1994PTC016999 | BHAGYANAGAR APPLIANCE PRIVATE LIMITED | 1-10-125, DEGAMPET, A-1/102,R K TOWER MAYURI MARG END, H YDERABD - 500 016. TG 000000 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10001367 | 2006-03-16 | - | 2008-05-30 | Book debts | 350,000,000 | UTI Bank Limited |
10005582 | 2006-05-29 | - | 2008-06-04 | 260,000,000 | GE CAPITAL SERVICES IDNIA | |
10006400 | 2006-05-31 | 2008-03-26 | 2017-03-07 | Immovable property or any interest therein | 200,000,000 | State Bank of Mysore |
10012424 | 2006-06-16 | 2008-02-11 | - | Immovable property or any interest therein | 200,000,000 | State Bank of Travancore |
10012689 | 2006-06-23 | 2017-01-10 | - | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 3,973,300,000 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED |
10013565 | 2006-07-10 | - | 2008-05-30 | 500,000,000 | UTI BANK LIMITED | |
10016066 | 2006-07-17 | 2017-05-31 | 2018-04-20 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 432,100,000 | State Bank of India |
10019674 | 2006-08-22 | 2017-03-16 | 2018-06-04 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 712,800,000 | Punjab National Bank |
10019750 | 2006-09-22 | 2014-06-27 | 2017-01-10 | Immovable property or any interest therein | 8,924,668,000 | Edelweiss Asset Reconstruction Company Limited |
10019759 | 2006-09-07 | 2008-02-11 | - | Immovable property or any interest therein; Book debts | 167,000,000 | State Bank of Travancore |
10019883 | 2006-09-22 | 2018-12-04 | - | Immovable property or any interest therein | 4,259,500,000 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED |
10020217 | 2006-09-22 | 2018-12-04 | - | Immovable property or any interest therein | 4,392,666,000 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED |
10032937 | 2007-01-11 | 2007-02-27 | 2016-11-25 | 400,000,000 | RABO INDIA FINANCE LIMITED | |
10034276 | 2007-02-02 | 2007-03-05 | 2017-05-22 | 153,500,000 | President of India | |
10039068 | 2007-01-11 | 2018-12-04 | - | Immovable property or any interest therein | 4,493,866,000 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED |
10089510 | 2008-02-07 | 2017-03-16 | 2018-06-04 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 104,800,000 | Punjab National Bank |
10089513 | 2008-02-13 | 2017-03-16 | 2018-06-04 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 123,000,000 | Punjab National Bank |
10090374 | 2008-02-11 | - | - | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 58,900,000 | State Bank of Travancore |
10090375 | 2008-02-11 | - | - | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 49,400,000 | State Bank of Travancore |
10095801 | 2008-03-26 | 2008-09-29 | 2017-03-07 | 30,000,000 | State Bank of Mysore | |
10101093 | 2008-03-19 | 2017-03-16 | 2018-06-04 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 704,000,000 | Punjab National Bank |
10103084 | 2008-03-31 | 2010-12-21 | 2016-11-24 | 1,389,470,000 | AXIS Bank Limited | |
10116641 | 2008-08-05 | 2008-08-21 | 2017-02-17 | 289,080,000 | President of India | |
10116642 | 2008-08-05 | 2008-08-21 | 2017-08-02 | 180,760,000 | President of India | |
10169864 | 2009-06-23 | 2017-03-16 | 2018-06-04 | Current Assets | 350,000,000 | Punjab National Bank |
10173830 | 2009-09-08 | 2017-01-10 | - | Immovable property or any interest therein; Movable property (not being pledge) | 346,200,000 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED |
10187796 | 2009-11-25 | 2009-12-08 | 2021-04-15 | 47,200,000 | President of India | |
10210407 | 2010-02-15 | 2018-12-04 | - | Immovable property or any interest therein | 3,812,100,000 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED |
10231965 | 2010-08-04 | - | 2018-12-06 | Movable property (not being pledge) | 180,366,000 | President of India |
10233187 | 2010-08-05 | - | 2018-12-06 | Immovable property or any interest therein | 180,366,000 | President of India |
10298976 | 2011-06-27 | 2017-01-10 | - | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 2,471,000,000 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED |
10404326 | 2013-02-21 | 2013-02-23 | 2017-02-17 | 252,080,000 | President of India | |
10418469 | 2013-02-25 | - | 2016-05-05 | 1,000,000,000 | Uttar Pradesh Co-Operative Bank Limited | |
10420237 | 2013-04-12 | - | 2016-05-05 | 500,000,000 | Uttar Pradesh Co-operative Bank Limited | |
10421230 | 2013-04-12 | - | 2016-05-05 | 600,000,000 | Uttar Pradesh Co-Operative Bank Limited | |
10433825 | 2013-05-20 | 2013-06-27 | 2021-04-15 | 54,000,000 | President of India | |
10433835 | 2013-05-20 | 2013-06-27 | - | 54,000,000 | President of India | |
80000031 | 2004-02-16 | 2017-01-10 | - | Immovable property or any interest therein; Movable property (not being pledge) | 830,000,000 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED |
80001227 | 1997-12-12 | - | 2006-04-20 | Immovable property or any interest therein | 0 | PUNJAB NATIONAL BANK |
80001228 | 2000-05-08 | - | 2006-04-20 | 0 | PUNJAB NATIONAL BANK | |
80004809 | 1999-01-14 | 2017-03-16 | 2018-06-04 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 263,400,000 | Punjab National Bank |
80005702 | 1990-09-04 | - | 2006-06-23 | 0 | STATE BANK OF INDIA | |
80006056 | 2000-11-28 | - | 2006-07-04 | Immovable property or any interest therein | 0 | IFCI LIMITED |
80006058 | 1991-06-03 | - | 2006-07-04 | 0 | INDUSTRAL FINANCE CORPORATION OF INDIA | |
80006299 | 2005-04-01 | - | 2006-07-05 | 216,068,000 | LIFE INSURANCE CORPORATION OF INDIA LIMITED | |
80006303 | 2001-02-22 | - | 2006-07-05 | 206,600,000 | LIFE INSURANCE CORPORATION OF INDIA LIMITED | |
80006305 | 2001-04-07 | - | 2006-07-06 | 241,100,000 | WESTER INDIA TRUSTEE AND EXECUTORS CO LIMITED | |
80023286 | 2002-03-28 | 2002-06-27 | 2017-07-21 | Movable property (not being pledge) | 76,347,600 | IFCI Limited |
80038137 | 2005-03-30 | 2017-03-16 | 2018-06-04 | Book debts; Movable property (not being pledge) | 136,800,000 | Punjab National Bank |
80045870 | 2005-12-17 | - | 2008-05-30 | Movable property (not being pledge) | 400,000,000 | UTI BANK LIMITED |
90040747 | 1990-09-04 | 1994-04-18 | 2006-06-23 | 0 | STATE BANK OF INDIA | |
90041064 | 1993-04-08 | 1997-12-12 | 2006-06-23 | 91,100,000 | STATE BANK OF INDIA | |
90041202 | 1994-03-23 | 2017-03-16 | 2018-06-04 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 390,000,000 | Punjab National Bank |
90041485 | 1995-07-07 | 1997-02-13 | 2006-07-04 | Book debts | 0 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED |
90041527 | 1995-09-19 | 1997-02-13 | 2005-09-16 | Movable property (not being pledge) | 150,000,000 | EXPORT-IMPORT BANK OF INDIA |
90041851 | 1997-02-13 | 1997-10-24 | 2003-11-19 | Immovable property or any interest therein | 4,435,803 | THE PRADESHIYA IND. AND INVST. CORP. OF UTTAR PRADESH LTD. |
90041991 | 1997-08-04 | 1997-12-12 | 1998-03-17 | Immovable property or any interest therein | 241,766,000 | PUNJAB NATIONAL BANK |
90042053 | 1997-10-17 | - | 2006-07-04 | 0 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA | |
90042084 | 1997-12-04 | 2006-11-15 | 2012-04-12 | 126,000,000 | Punjab National Bank | |
90042139 | 1998-02-11 | - | - | 4,000,000 | ICICI BANK LIMITED | |
90044285 | 2004-07-26 | - | 2005-12-09 | Immovable property or any interest therein | 60,636,000 | ICICI BANK LIMITED |
90044669 | 2005-04-01 | - | 2006-07-05 | 76,775,000 | LIFE INSURANCE CORPORATION OF INDIA | |
90050410 | 2004-02-16 | 2017-01-10 | - | Immovable property or any interest therein; Movable property (not being pledge) | 70,880,000 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED |
90050645 | 2004-05-31 | 2004-07-27 | 2005-12-09 | Immovable property or any interest therein | 170,650,000 | ICICI BANK LIMITED |
90051135 | 2004-12-15 | - | 2005-10-17 | Immovable property or any interest therein | 43,721,000 | THE NEW INDIA ASSURANCE COMPANY LTD |
90051223 | 2005-01-11 | - | 2005-10-18 | Movable property (not being pledge) | 19,122,000 | THE ORIENTAL INSURANCE COMPANY LIMITED |
90051283 | 2005-02-02 | - | 2005-10-18 | Movable property (not being pledge) | 18,470,000 | UNITED INDIA INSURANCE CO. LIMITED |
100237835 | 2018-11-28 | - | - | Immovable property or any interest therein | 610,000,000 | UP- Coperative Bank Limited |
100237836 | 2018-11-28 | - | - | Immovable property or any interest therein | 850,000,000 | UP CO-OPERATIVE BANK LIMITED |
100261888 | 2019-03-08 | - | - | Immovable property or any interest therein | 300,000,000 | Uttar Pradesh Cooperative Bank Limited |
100261893 | 2019-03-27 | 2022-12-12 | - | 1,840,000,000 | U.P. Co-Operative Bank Limited | |
100261896 | 2019-03-27 | 2022-12-12 | - | 2,390,000,000 | U.P. Co-Operative Bank Limited | |
100279419 | 2019-07-02 | - | 2022-05-12 | Immovable property or any interest therein | 408,000,000 | Uttar Pradesh Co-Operative Bank Limited |
100279423 | 2019-07-02 | - | 2022-05-12 | Immovable property or any interest therein | 756,000,000 | Uttar Pradesh Co-operative Bank Limited |
Establishment Name | City | Pincode | Address |
No establishments found |
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